DOSSIERS / MOHAMED DOUMI
← SearchExport PDF
Sole trader dossier

MOHAMED DOUMI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-527486195 · 527486195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED DOUMI
fr_inpi
527486195
fr_inpi
active
fr_inpi
2010-10-11
fr_inpi
1 CHE DES BARQUES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100